Brazil Banking And Compliance Expert

2 semanas atrás


Curitiba, Brasil Bebeecompliance Tempo inteiro

About Our MissionWe strive for a fair economic environment, where global commerce thrives through seamless value exchange.Our aim is to facilitate faster, cheaper, and more reliable transactions for businesses in emerging markets.We empower our team to act with entrepreneurial spirit, make informed decisions, and deliver meaningful business outcomes.We're seeking an experienced Compliance & Banking Expert to drive regulatory and banking strategy in Brazil.
This is a unique opportunity to combine hands-on execution with strategic leadership in one of the most dynamic fintech and crypto markets worldwide.Key Responsibilities:Lead Regulatory Licensing: Drive VASPs license application and strengthen our regulatory position in Brazil.Collaborate with Leadership: Work closely with our Chief Banking Officer and Brazil team to align strategy and execution.Enhance Compliance & Controls: Bring AML, crypto, and compliance expertise to support products, operations, and processes.Balance Execution and Strategy: Combine day-to-day compliance and operations with strategic responsibility for licensing and regulatory relationships.Grow Partnerships: Support and expand banking partnerships across Brazil.Requirements:Solid AML/compliance background—ideally in payments, fintech, crypto, or banking.Direct experience working with regulators and banks in Brazil.Ability to operate seamlessly at both managerial/strategic level and hands-on execution.Strong understanding of crypto regulations and market practices in Brazil.Resourceful, proactive, and excited to build in a fast-moving startup environment.


  • Senior Regulatory Specialist

    3 semanas atrás


    Curitiba, Brasil beBeeRegulatory Tempo inteiro

    Compliance and Regulatory Expert We envision a world where global commerce can thrive, facilitated by seamless exchange of value. Our mission is to accelerate transactions for businesses in emerging markets through innovative solutions. We empower our team members to drive business outcomes that matter by fostering an environment of collaboration and...

  • Compliance Analyst

    3 semanas atrás


    Curitiba, Brasil Marex Tempo inteiro

    Overview Compliance Analyst - Brazil at Marex. This role covers Marex Brazil’s Agrinvest and other Marex activities from a Compliance perspective, focusing on implementing, monitoring, and maintaining compliance policies and procedures to ensure compliance with legal, regulatory, and internal standards in commodity trading operations. Responsibilities...


  • Curitiba, Brasil beBeePayment Tempo inteiro

    Job Title: Banking and Payment Partnership Manager About the Role: We are seeking a skilled professional to oversee banking and payment partnerships in Latin America. This role involves managing day-to-day partner relationships, supporting new card channel initiatives, and ensuring smooth coordination between internal teams and external partners. Key...

  • Compliance Analyst

    4 semanas atrás


    Curitiba, Brasil Marex Group Tempo inteiro

    Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...

  • Compliance Analyst

    Há 3 dias


    Curitiba, Brasil Marex Group Tempo inteiro

    Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...

  • Compliance Analyst

    Há 3 dias


    Curitiba, Brasil Marex Group Tempo inteiro

    Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets.The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market making, and...

  • Compliance Officer

    1 semana atrás


    Curitiba, Brasil Worldline Tempo inteiro

    **The Opportunity**: We have many hardworking and dedicated peers that would love for you to work with them. We are committed to continuous improvement. We are always looking for new and innovative ways to improve quality, reduce costs, build excellent solutions, and grow customer happiness. We would like to welcome an organized, innovative and process...

  • Compliance Analyst

    Há 6 dias


    Curitiba, Paraná, Brasil Marex Tempo inteiro R$60.000 - R$120.000 por ano

    About Marex Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...

  • Compliance Analyst

    1 semana atrás


    Curitiba, Paraná, Brasil Marex Tempo inteiro US$104.000 - US$130.878 por ano

    About MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...

  • Compliance Analyst

    Há 4 dias


    Curitiba, Paraná, Brasil MAREX Tempo inteiro R$60.000 - R$120.000 por ano

    About MarexMarex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and financial markets. The group provides comprehensive breadth and depth of coverage across four core services: clearing, agency and execution, market...